Company lists · Data refreshed September 2026

Top 24 Financial services compliance platforms based in the Netherlands

RevenueBase identified 47 financial services compliance platforms headquartered in the Netherlands as of September 2026 and tracks 578 professional contacts across them, including 285 with verified work emails. Amsterdam is the largest hub.

This list covers financial services compliance platforms headquartered in the Netherlands, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review
47Companies
578Contacts tracked
285Verified emails
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The 24 largest financial services compliance platforms based in the Netherlands

Ranked by team size
Top 24 of 47 financial services compliance platforms based in the Netherlands, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to financial services compliance platforms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 2026201-500236 contacts →

Partial evidence

“Fourthline makes compliance your competitive advantage.”

Source: RevenueBase Database · checked Sep 28, 2026
2Strong evidenceEindhoven, NetherlandsHQ checked Sep 28, 202651-20043 contacts →

Strong evidence

“Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as…”

Source: RevenueBase Database · checked Sep 28, 2026
3Partial evidenceThe Hague, NetherlandsHQ checked Sep 28, 202611-5037 contacts →

Partial evidence

“Many financial institutions still manage risk across spreadsheets, disconnected tools, and email threads.”

Source: RevenueBase Database · checked Sep 28, 2026
4Indirect evidenceThe Hague, NetherlandsHQ checked Sep 28, 202611-5028 contacts →

Indirect evidence

“Ben jij de workload van al die Wwft-checks ook helemaal zat?”

Source: RevenueBase Database · checked Sep 28, 2026
5Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 202611-5020 contacts →

Partial evidence

“FEHA is a technology company that provides an integrated ecosystem for risk and compliance management.”

Source: RevenueBase Database · checked Sep 28, 2026
6Strong evidenceRotterdam, NetherlandsHQ checked Sep 28, 202611-5018 contacts →

Strong evidence

“Compliance Champs is a renowned consultancy firm based in Rotterdam, specializing in supporting financial institutions such as banks, insurers, asset managers, and crypto service…”

Source: RevenueBase Database · checked Sep 28, 2026
7Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 28, 202651-20013 contacts →

Indirect evidence

“cleversoft Supervisory Reporting BV, part of the cleversoft group, offers Risk and Regulatory reporting solutions based on its own industry-leading SecondFloor eFrame® software, a…”

Source: RevenueBase Database · checked Sep 28, 2026
8Strong evidenceAmsterdam, NetherlandsHQ checked Sep 28, 202611-5012 contacts →

Strong evidence

“3rdRisk (a Diligent brand) is the leading third-party risk management and compliance operations platform.”

Source: RevenueBase Database · checked Sep 28, 2026
9Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 20261-1011 contacts →

Partial evidence

“At CDD Solutions, we develop innovative compliance software for all Anti-Money Laundering obligated institutions.”

Source: RevenueBase Database · checked Sep 28, 2026
10Strong evidenceAmsterdam, NetherlandsHQ checked Sep 28, 202651-20011 contacts →

Strong evidence

“Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services.”

Source: RevenueBase Database · checked Sep 28, 2026
11Indirect evidenceDeventer, NetherlandsHQ checked Sep 28, 202611-5010 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
12Strong evidenceAmsterdam, NetherlandsHQ checked Sep 28, 202611-509 contacts →

Strong evidence

“Govin is the AI-native compliance platform for trust and company service providers, fund administrators and law firms operating across borders.”

Source: RevenueBase Database · checked Sep 28, 2026
13Indirect evidenceHalfweg, NetherlandsHQ checked Sep 28, 20261-107 contacts →

Indirect evidence

“Transparency and reliability are core values for Conify.”

Source: RevenueBase Database · checked Sep 28, 2026
14Strong evidenceAlkmaar, NetherlandsHQ checked Sep 28, 202611-507 contacts →

Strong evidence

“Tensig levert trade-compliance zonder platforminvestering en zonder implementatietraject.”

Source: RevenueBase Database · checked Sep 28, 2026
15Indirect evidenceUtrecht, NetherlandsHQ checked Sep 28, 20261-106 contacts →

Indirect evidence

“FinFiles is a trusted software partner for the Investment Management industry.”

Source: RevenueBase Database · checked Sep 28, 2026
16Partial evidence’s-hertogenbosch, NetherlandsHQ checked Sep 28, 20261-106 contacts →

Partial evidence

“Our goal is to create awareness about regulatory, financial and reputational risks and to provide advice and solutions to minimize these risks.”

Source: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceRotterdam, NetherlandsHQ checked Sep 28, 202651-2006 contacts →

Partial evidence

“EXB Software develops web-based software for governance, risk, compliance, quality, incident and audit management and business intelligence & reporting.”

Source: RevenueBase Database · checked Sep 28, 2026
18Indirect evidenceEmmen, NetherlandsHQ checked Sep 28, 20261-103 contacts →

Indirect evidence

“We leven in een wereld waarin organisaties steeds vaker zelf moeten aantonen dat zij werken conform normeringen, standaarden, wet- en regelgeving of andere afspraken: Aantoonbaar…”

Source: RevenueBase Database · checked Sep 28, 2026
19Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“Typejust puts you in control of your regulatory compliance.”

Source: RevenueBase Database · checked Sep 28, 2026
20Partial evidenceLeiden, NetherlandsHQ checked Sep 28, 202611-502 contacts →

Partial evidence

“The GRC4U solution embodies a holistic approach of compliance.”

Source: RevenueBase Database · checked Sep 28, 2026
21Strong evidenceMierlo, NetherlandsHQ checked Sep 28, 20261-102 contacts →

Strong evidence

“Ophrys is als full-service dienstverlener gespecialiseerd in compliance voor de financiële dienstverlening.”

Source: RevenueBase Database · checked Sep 28, 2026
22Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 20261-102 contacts →

Partial evidence

“RiskNow is re-inventing governance, risk and compliance by combining the latest industry best practices with state-of-the-art technology.”

Source: RevenueBase Database · checked Sep 28, 2026
23Partial evidenceAmsterdam, NetherlandsHQ checked Sep 28, 20261-101 contacts →

Partial evidence

“Across the Financial Services industry, regulatory processes are tedious, costly, error prone, putting undue pressure on too many valuable resources.”

Source: RevenueBase Database · checked Sep 28, 2026
24Indirect evidenceAmsterdam, NetherlandsHQ checked Sep 28, 20261-101 contacts →

Indirect evidence

“CODI voert feilloos uw Wwft cliëntenonderzoek uit, past de juiste mate van onderzoek toe en produceert voor u een 100% compleet Wwft dossier.”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 24 of 47 financial services compliance platforms based in the Netherlands

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Financial services compliance platforms based in the Netherlands at a glance

As of Sep 28, 2026
49.3%Verified-email coverage
12.3Average contacts per company
1-10Median size (employees)
36.2%Largest-city concentration · Amsterdam
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
26
11-50
16
51-200
4
201-500
1

Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 47 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among financial services compliance platforms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the Netherlands whose own description of what they do matches “financial services compliance platforms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names financial services compliance platforms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among financial services compliance platforms, and records with no verified work email. Companies headquartered outside Netherlands are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 285 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names financial services compliance platforms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many financial services compliance platforms are there based in the Netherlands?

RevenueBase identified 47 financial services compliance platforms headquartered in the Netherlands as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Fourthline, headquartered in Amsterdam, tops this list with the largest team on record.

Which city has the most financial services compliance platforms?

Amsterdam leads with 17 headquartered companies, followed by Ad (1) and Alkmaar (1).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 285 verified decision-maker contacts tracked across these 47 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 28, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.